- Company Overview for ANGLO WELSH TIMBER COMPANY LIMITED (02808441)
- Filing history for ANGLO WELSH TIMBER COMPANY LIMITED (02808441)
- People for ANGLO WELSH TIMBER COMPANY LIMITED (02808441)
- Charges for ANGLO WELSH TIMBER COMPANY LIMITED (02808441)
- More for ANGLO WELSH TIMBER COMPANY LIMITED (02808441)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 May 2006 | 363(288) |
Secretary resigned
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| 03 May 2006 | 363(353) |
Location of register of members address changed
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| 27 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Jan 2006 | RESOLUTIONS |
Resolutions
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| 04 Jan 2006 | AAMD | Amended accounts made up to 31 May 2005 | |
| 22 Dec 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 20 Dec 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Dec 2005 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
| 06 Dec 2005 | 287 | Registered office changed on 06/12/05 from: unit 21 leeway industrial estate newport NP19 4SL | |
| 06 Dec 2005 | 288b | Director resigned | |
| 06 Dec 2005 | 288b | Director resigned | |
| 06 Dec 2005 | 288a | New director appointed | |
| 06 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 26 Apr 2005 | 363s | Return made up to 13/04/05; full list of members | |
| 02 Dec 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 20 Apr 2004 | 363s | Return made up to 13/04/04; full list of members | |
| 01 Nov 2003 | AA | Accounts for a small company made up to 31 May 2003 | |
| 01 Jun 2003 | 287 | Registered office changed on 01/06/03 from: the old bakery bridgefield street abertridiwr mid glamorgan CF83 4DG | |
| 07 Apr 2003 | 363s | Return made up to 13/04/03; full list of members | |
| 16 Oct 2002 | AA | Accounts for a small company made up to 31 May 2002 | |
| 12 Apr 2002 | 363s | Return made up to 13/04/02; full list of members | |
| 12 Apr 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 18 Sep 2001 | AA | Accounts for a small company made up to 31 May 2001 | |
| 29 Jun 2001 | 395 | Particulars of mortgage/charge | |
| 25 Apr 2001 | 363s | Return made up to 13/04/01; full list of members |